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Sole trader dossier

MONIQUE GROENE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-343507844 · 343507844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GROENE

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Registration343507844

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Statusdissolved

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Incorporated1988-01-11

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Dissolved1989-02-28

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Registered address18 RUE CHARLES GILLE, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AD LIBITUMdissolved AGATHEdissolved ALEXANDRE ADNOTdissolved BCBGdissolved DANIEL JEAN GEORGES PADOUXactive ESPACE BAINactive GIRAUDEAU TRANSACTIONSactive HLR DEVELOPPEMENTdissolved JOCELYNE SIXdissolved KATHY ALINE SOUBIEUXdissolved LA FINANCIERE SENIORS & LOISIRSactive LA LISSE D'AUBUSSONdissolved LA VALLEE DE SAINT ROCHactive LE BOIS DES CRETSdissolved MANUFACTURE TAPIS SAVONNERIE D'AUBUSSONdissolved MARTINE ELISABETH EDGARD-ROSAdissolved [ND]dissolved PADARO INTERNATIONALactive PROMOTION R.G.dissolved SANI CONFORT TOURANGEAUactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-02-28Dissolved / struck off